Company Information
CIN
Status
Date of Incorporation
20 January 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchi Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sonal Arora
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-17122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-06122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18112019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-18122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122016